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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    AMAREDIDI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    SANDRA PAGES CHEVASCO
    • SUSCRIPTOR
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    ABRAHAM COHEN ZAKAY
    • DIRECTOR / TESORERO
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    EDITH MOVAZEB SAKKAL
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y SE ACUERDA QUE EN AUSENCIA DE ESTE, LO SERA LA SECRETARIA DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CIGNAL INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1989
    Related members: 1
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    RESIDENCIAL PAITILLA No.15, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2001
    Related members: 1
    View

    FUNDACION COHEN GROUP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/05/2012
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30374654
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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